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PILLAR PROPERTY GROUP LIMITED
45 York House,
Seymour Street,
London,
London,
W1H 7LX
-
active
Active - Accounts Filed - Age: 34 Year(s)
- Directors: 4
- Company No: 02570618
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PILLAR PROPERTY GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PILLAR PROPERTY GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
24 December 1990
41100 Development of building projects - Development of building projects
Available to 11 Sep 2024. Next accounts due by 30 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Keith McClure | Director | ||
| Mr Gavin Bergin | Director | ||
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Company Secretary | ||
| Mr Jonathan Charles McNuff | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
46
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Royal Bank Of Scotland PLC As The Security Trustee | SATISFIED | |||
| The Royal Bank Of Scotland PLC As The Security Trustee | SATISFIED | |||
| Share Charge | Lloyds Tsb Bank PLC | SATISFIED | ||
| Charge Of Shares | Lasalle Global Trust Services Limited | SATISFIED | ||
| Charge Of Shares | Lasalle Global Trust Services Limited (In Its Capacity As Borrowers Security Trustee) | SATISFIED | ||
| Share Charge | Abn Amro Trustees Limited (In Its Capacity As Borrowers Security Trustee) | SATISFIED | ||
| Subordination Deed | Westdeutsche Immobilienbank, London Branch As Agent And Security Trustee For The Banks (Theagen | SATISFIED | ||
| Mortgage Of Shares | Eurohypo Ag, London Branch | SATISFIED | ||
| Mortgage Of Shares | Eurohypo Ag, London Branch | SATISFIED | ||
| Subordination Agreement Between Pillar Nugent Limited,pillar 9beckton) Limited,gallions 1 Limited,gallions 2 Limited (The "obligors"),the Company As Junior Creditor And Credit Lyonnais,london Branch (The "agent") As Agent And Trustee For The Finance Parties | Credit Lyonnais,london Branch,as Agent And Trustee For Each Of The Finance Parties | SATISFIED | ||
| Mortgage Of Shares | Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch | SATISFIED | ||
| Mortgage Of Shares | Eurohypo Aktiengesellschaft Europasische Hypothekenbank Der Deutschen Bank, London Branch Asage | SATISFIED | ||
| Charge Over Deposit | Atlas Investments Limited | SATISFIED | ||
| Mortgage Of Shares | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Letter Of Charge Over Deposit | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Mortgage Of Shares | Deutsche Hypothekenbank (Actien-geswllschaft) | SATISFIED | ||
| Charge | Wurttembergische Hypothekenbank Ag(As Agent And Trustee For The Lender As Defined) , Rheinische Hypothekenbank Ag | SATISFIED | ||
| Charge | Rheinische Hypothekenbank Ag , Wurttembergische Hypothekenbank Ag(As Agent And Trustee For The Lender As Defined) | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypotheken- Und Wechsel-bank Aktiengesellschaft, London Branch | SATISFIED | ||
| Mortgage Of Shares | Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft | SATISFIED | ||
| Mortgage Of Shares | The Sumitomo Bank, Limited As Agent And Trustee For The Finance Parties (As Defined) | SATISFIED | ||
| Mortgage Of Shares | The Sumitomo Bank Limited | SATISFIED | ||
| Security Agreement | The Trustees Of The General Electric Pension Trust | SATISFIED | ||
| Security Agreement | The Trustees Of The General Electric Pension Trust | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft,london Branch | SATISFIED | ||
| Mortgage Of Shares | Wurttembergische Hypothekenbank Aktiengesellschaft | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypotheken- Und Wechsel- Bank Aktiengesellschaft | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | SATISFIED | ||
| Mortgage Of Shares | Deutsche Hypothekenbank (Actien-gesellschaft) | SATISFIED | ||
| Mortgage Of Shares | Royal Bank Of Canada Europe Limited | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | SATISFIED | ||
| Mortgage Of Shares | Rheinhyp Rheinische Hypothekenbank, Aktiengesellschaft | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | SATISFIED | ||
| Mortgage Of Shares | Wurttembergishe Hypotekenbank Aktiengesellschaft | SATISFIED | ||
| Mortgage Of Shares | The Sumitomo Bank, Limited As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Charge Over Shares | Wurttembergische Hypothekenbank Ag | SATISFIED | ||
| Charge | Wurttembergische Hypothekenbank Ag | SATISFIED | ||
| Charge Over Shares | Wurttembergische Hypothekenbank Ag As Agent For Various Lenders | SATISFIED | ||
| Mortgage Of Shares | Westfalische Hypothekenbank Aktiengesellschaft | SATISFIED | ||
| Supplemental Deed | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft, London Branch | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypotheken- Und Wechsel-bank Aktiengesellschaft,london Branch | SATISFIED | ||
| Mortgage Of Shares | Westdeutsche Landesbank Girozentrale | SATISFIED | ||
| Mortgage Of Shares | Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypoyheken-und Wechsel-bank Aktiengesellschaft | SATISFIED | ||
| Charge Of Shares | Credit Lyonnais | SATISFIED | ||
| Charge On Shares | Credit Lyonnais | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £732,158,281.00 | £732,158,281.00 | £1,164,398,384.00 | £123,648,127.00 | £123,650,678.00 |
| Total Current Liabilities | £52,379,161.00 | £52,417,534.00 | £39,792,255.00 | £39,877,753.00 | £167.00 |
| Total Current Assets | £783,333,784.00 | £783,372,157.00 | £1,203,076,598.00 | £162,414,720.00 | £122,539,735.00 |